DOSSIERS / SAS IE079 DEMOUVILLE
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Company dossier

SAS IE079 DEMOUVILLE

FRANCE · COMPANY · INCORPORATED 2023-02-15
KYBE ID: FR-948986492 · 948986492 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAS IE079 DEMOUVILLE
fr_insee
948986492
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-02-15
fr_insee
68 RUE de Villiers, 92300 Levallois-Perret
fr_insee
41.10C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD ASTRA MANAGEMENTactiveARBEL INDUSTRIE SOCdissolvedCABINET DANIEL THIERRYdissolvedCOMITE D ENTREPRISE BANQUE TRAVELEX SAactiveCPB CONSULTINGdissolvedECSO FRANCEdissolvedEUROCHEM AGRO FRANCEactiveGROUPEMENT ITactiveHELIOS PHOTOdissolvedKENMORE HOLDINGdissolvedLAW INFORMATIQUEdissolvedLES GRANDS PORTS FRANCE BERIdissolvedMASSY JUINdissolvedMICHEL MIRAMBETdissolvedMOUFFETARDdissolved[ND]dissolvedSCCV VEGAdissolvedSCCV VILLEBON CHENILdissolvedSCE ORGANISATION FORMAT TRAIT INFORMATIQdissolvedSCI BOBIGNY HOTEL DE VILLEdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
SPIRIT ENTREPRISESPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100